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Direct Investments Ltd

14917376

active
Private Limited Company
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

53 SOUTHAM ROAD, BIRMINGHAM, B28 8DQ
Incorporated 06/06/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Muhammad Ilyas

director · Since 06/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Khalid Mahmood

director · Since 06/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Persons with Significant Control

Mr Khalid Mahmood

25–50% shares
25–50% votes
Appoint directors

British · England · Age 52

53, Southam Road, Birmingham, B28 8DQ

Notified 06/06/2023

Mr Muhammad Ilyas

25–50% shares
25–50% votes
Appoint directors

British · England · Age 47

53, Southam Road, Birmingham, B28 8DQ

Notified 06/06/2023

CompanyRankvs 62231+ SIC 64209 peers
21

Financial strength11th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£220k

Working capital

Current Assets

—

Current Liabilities

£220k

Fixed Assets

£675k

Balance Sheet

Assets less current liabilities£455k
Signed by Mr Khalid Mahmood 30/04/2026Prepared with Acorah Software Products - Accounts Production